Company number 06307271
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address RICHFIELDS ACCOUNTANTS, SUITE 213, 2ND FLOOR, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of V.N.R.S. LIMITED are www.vnrs.co.uk, and www.v-n-r-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. V N R S Limited is a Private Limited Company.
The company registration number is 06307271. V N R S Limited has been working since 09 July 2007.
The present status of the company is Active. The registered address of V N R S Limited is Richfields Accountants Suite 213 2nd Floor Signal House Lyon Road Harrow Middlesex Ha1 2aq. . SANGHVI, Varsha Jayant is a Secretary of the company. SANGHVI, Jayant is a Director of the company. SANGHVI, Neil Jayant is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SANGHVI, Jayant has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
SANGHVI, Jayant
Resigned: 01 November 2007
Appointed Date: 09 July 2007
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Persons With Significant Control
Mr Jayant Sanghvi
Notified on: 9 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
V.N.R.S. LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
13 Jul 2015
Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2th United Kingdom to C/O Richfields Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ
...
... and 38 more events
26 Jul 2007
New secretary appointed
26 Jul 2007
New director appointed
19 Jul 2007
Secretary resigned
19 Jul 2007
Director resigned
09 Jul 2007
Incorporation
29 June 2015
Charge code 0630 7271 0004
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor 14 crouch end hill london…
29 June 2015
Charge code 0630 7271 0003
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 222 regents park road london…
25 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied
on 10 July 2014
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited
Description: 222 regents park rd finchley and 3 the broadway crouch end…
24 October 2007
Debenture
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…